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Sterling Tobias Investment & Financial Svcs Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:14-bk-10142
TYPE / CHAPTER
Involuntary / 7

Filed

1-23-14

Updated

4-15-22

Last Checked

5-16-24

Assets

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Liabilities

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Docket

Last Updated
Dec 1, 2014
Last Entry Filed
Apr 4, 2014

Docket Entries by Year

Jan 23, 2014 1 Petition Involuntary Petition (Chapter 7) Against: Sterling Tobias Investment & Financial Services, Inc.. Filed by Petitioning Creditor(s): Jose Montero Gonzalez. (Schiller, Allan) (Entered: 01/23/2014)
Jan 23, 2014 Receipt of Involuntary Petition (Chapter 7)(14-10142) [misc,826] ( 306.00) Filing Fee. Receipt number 9895084. Fee amount 306.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 01/23/2014)
Jan 24, 2014 2 Summons in an involuntary case against Sterling Tobias Investment & Financial Svcs Inc. filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Bickerstaff, Chris) (Entered: 01/24/2014)
Feb 6, 2014 3 Summons Service Executed on Sterling Tobias Investment & Financial Svcs Inc. Answer Due: 02/27/2014. filed by Allan Schiller on behalf of Jose Montero Gonzalez. (Schiller, Allan) Docket Text Modified on 3/4/2014 (Bush, Brent) (Entered: 02/06/2014)
Mar 3, 2014 This is an Administrative Entry to Correct Deadline Information Data filed by Clerks Office of the U.S. Bankruptcy Court SDNY. (Bush, Brent) (Entered: 03/03/2014)
Mar 3, 2014 4 This is an Administrative Entry to Correct Deadline Information Data filed by Clerks Office of the U.S. Bankruptcy Court SDNY. (Bush, Brent) (Entered: 03/03/2014)
Mar 20, 2014 5 Application for Ex Parte Relief REQUEST FOR ORDER FOR RELIEF AND ORDER TO FILE SCHEDULES filed by Allan Schiller on behalf of Jose Montero Gonzalez. (Attachments: # 1 Exhibit Proposed Order) (Schiller, Allan) (Entered: 03/20/2014)
Mar 31, 2014 6 Notice of Intra-District Transfer to White Plains Division under New Case Number 14-20001. (Bush, Brent). Modified on 4/17/2014 (Bush, Brent). (Entered: 03/31/2014)
Apr 3, 2014 7 Certificate of Mailing Re: Intra-District Transfer (related document(s) (Related Doc # 6)) . Notice Date 04/02/2014. (Admin.) (Entered: 04/03/2014)
Apr 3, 2014 (THIS CASE WAS CLOSED IN ERROR AND HAS BEEN RESTORED TO AN OPEN STATUS) Case Closed. (Ho, Amanda). Modified on 4/4/2014 (Bush, Brent) (Entered: 04/03/2014)

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Case Information

Court
New York Southern Bankruptcy Court
Case number
1:14-bk-10142
Assets
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Liabilities
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Judge
Shelley C. Chapman
Chapter
7
Filed
Jan 23, 2014
Type
involuntary
Terminated
Apr 4, 2014
Updated
Apr 15, 2022
Last checked
May 16, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Sterling Tobias Investment & Financial Svcs Inc.
    313 South 9th Avenue
    Mount Vernon, NY 10550
    NEW YORK-NY
    Tax ID / EIN: xx-xxx0000
    aka Sterling Tobias Investment Bank
    aka Sterling Tobias Investment & Financial Services Inc.

    Represented By

    Sterling Tobias Investment & Financial Svcs Inc.
    PRO SE

    Petitioning Creditor

    Jose Montero Gonzalez
    c/o Schiller Law Group PC
    130 West 42 Street
    Suite 1002
    New York, NY 10036

    Represented By

    Allan Schiller
    Schiller Law Group PC
    130 West 42 Street
    Suite 1002
    New York, NY 10036
    212-768-8700
    Fax : 866-326-1548
    Email: as@asfirm.com

    Trustee

    SARD Trustee
    (For Statistical Purposes Only)

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

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